WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Titus Akubia"<[email protected]>
Reply: <[email protected]>
Date: Sun, 1 Jul 2018 17:17:53 +0300
Subject: CONFIRM THIS CLAIM ASAP


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Dear Beneficiary,

OUTSTANDING PAYMENT APPROVED:

In compliance with the directives of the Board to pay-off all
outstanding debts in their
books on or before 90 days from dated, the Credit Control Department
is processing
to effect payment of US$15,400,000.00 found recorded in your favour.

Meanwhile, a man came to our office few days ago with a letter
claiming to be your true
representative. Here is the account information given as receiving
acount for the funds.
Can you urgently reply and confirm that you really sent him.

CLAIMER'S NAME: MR. PHILIP REEVES
BANK NAME: BANK OF AMERICA, CALIFONIA
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE: N/A

Note that the Federal Government or the Ministry of Finance will NOT
be held liable
for any wrong payment.

You are therefore required to send your full names, address and phone
number to
enable us proceed with the payment processes to:
[email protected]

Sincerely

Titus Akubia
Ministry of Finance

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